Technical Dispute Review Board – July 11, 2024

July 11, 2024
9:00 am - 10:00 am
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Agenda
Minutes

1. Call to Order

2. Minutes

3. Introductions

4. Discuss Legal Representation re: Public Meetings Inquiry

5. Other Matters

Files
MEETING NOTICE AGENDA

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1. CALL TO ORDER

Mark Alpert called the meeting to order at 9 AM CT. Roll call was taken, and a quorum of the Technical Dispute Resolution Board was present.

2. APPROVE THE ORDER OF THE AGENDA
MOTION PASSED
Ed Pensock moved to approve the order of the agenda and Charles Boland seconded the motion. On a voice vote, the motion carried.

3. THE FOLLOWING TOPICS WERE DISCUSSED

  • Engagement letter developed by Polsinelli reviewed by the TDRB members prior to formal response to the ND OAG
    Confirmation that the Parties have agreed to pay the legal fees of the TDRB outside counsel
  • Polsinelli will review all documents, code and other related regulatory matters + all contract documents as they draft a response to the ND AG

4. OTHER BUSINESS – None

5. NEXT MEETING – to be scheduled

6. ADJOURNMENT
Charles Boland moved to adjourn, and Ed Pensock seconded the motion. The meeting adjourned at 10:30 a.m. CT